1
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
08121070 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-08-12 ~ 2018-11-30
IIF 34 - Director → ME
2
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (26 parents)
Officer
2015-08-12 ~ 2018-11-30
IIF 31 - Director → ME
3
AVRENIM FACILITIES MANAGEMENT LIMITED
- now 11148036AVRENIM LIVERPOOL LIMITED
- 2018-04-05
11148036 16 Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,190,800 GBP2023-12-31
Officer
2018-01-12 ~ 2018-05-22
IIF 29 - Director → ME
4
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- now 07064110AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12
07064110 Ernst & Young Llp, One Colmore Square, Birmingham
In Administration Corporate (25 parents, 1 offspring)
Officer
2015-08-12 ~ now
IIF 10 - Director → ME
5
BIRMINGHAM HIGHWAYS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05
07064140 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents)
Officer
2015-08-12 ~ 2018-12-17
IIF 33 - Director → ME
6
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2009-08-20 ~ 2010-09-22
IIF 48 - Director → ME
7
CATALYST EDUCATION (BIRMINGHAM) LIMITED
- 2011-04-11
06451882 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-09-20 ~ 2010-09-23
IIF 49 - Director → ME
8
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD
- now 07597941CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED
- 2011-04-27
06915570 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 1 offspring)
Officer
2009-08-20 ~ 2010-09-22
IIF 47 - Director → ME
9
CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED
- 2011-04-11
06915837 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2009-08-20 ~ 2010-09-22
IIF 45 - Director → ME
10
CORNWALL ENERGY RECOVERY HOLDINGS LTD
- now 05710695SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
BIDCO 300 LIMITED - 2006-07-21
15885762, 10420355, 09757506, 13460460, 12054684, 15526291, 15059693, 11245513, 13244950, 13244896, 16485968, 15062973, 13029892, 16864196, 07201407, 13244908, 16966013, 15295548, 10473726, 15436054Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2016-08-12 ~ 2018-07-12
IIF 38 - Director → ME
11
CORNWALL ENERGY RECOVERY LTD
- now 05696514SITA CORNWALL LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (44 parents)
Officer
2016-08-12 ~ 2018-07-12
IIF 37 - Director → ME
12
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
09623354 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-09-03 ~ dissolved
IIF 25 - Director → ME
13
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
09623474 8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2020-09-03 ~ 2021-06-11
IIF 26 - Director → ME
14
EAST LANCASHIRE LEP COMPANY LIMITED
05976792 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-05-26 ~ 2010-09-23
IIF 46 - Director → ME
15
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
06020251 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (23 parents)
Officer
2009-05-26 ~ 2010-09-23
IIF 11 - Director → ME
16
EDUCATION FUTURES PSDP LIMITED
- now 11145965VISUCIUS HOLDINGS LIMITED
- 2019-09-04
11145965AVRENIM HOLDINGS LIMITED
- 2018-05-26
11145965 16 Station Road, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2020-01-31
Officer
2018-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
MACROCOM (601) LIMITED - 2000-08-09
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents, 1 offspring)
Equity (Company account)
83,395 GBP2025-03-31
Officer
2001-06-26 ~ 2001-11-14
IIF 1 - Director → ME
18
GRACE FACILITIES MANAGEMENT LIMITED
- now 11147300AVRENIM MIDDLESBROUGH LIMITED
- 2018-05-26
11147300 16 Station Road, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-12 ~ dissolved
IIF 23 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
20
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
07109777 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2012-07-12 ~ 2015-11-26
IIF 41 - Director → ME
21
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
07110108 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2012-07-12 ~ 2015-11-26
IIF 42 - Director → ME
22
LANCASHIRE SCHOOLS PSP LIMITED - now
CATALYST LANCASHIRE PSP LIMITED
- 2012-09-27
05976829 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (14 parents, 5 offsprings)
Officer
2009-02-03 ~ 2010-09-23
IIF 17 - Director → ME
23
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-02-03 ~ 2010-09-23
IIF 16 - Director → ME
24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-02-03 ~ 2010-09-23
IIF 19 - Director → ME
25
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-02-03 ~ 2010-09-23
IIF 12 - Director → ME
26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-05-26 ~ 2010-09-23
IIF 43 - Director → ME
27
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2009-02-03 ~ 2010-09-23
IIF 15 - Director → ME
28
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2009-02-03 ~ 2010-09-23
IIF 14 - Director → ME
29
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2009-02-03 ~ 2010-09-23
IIF 18 - Director → ME
30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2009-05-26 ~ 2010-09-23
IIF 44 - Director → ME
31
LIONMAT CLOSED - now
Barclay Primary School, 155 Canterbury Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-11-11 ~ 2015-06-25
IIF 13 - Director → ME
32
4th Floor 399-401 Strand, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
153,209 GBP2024-10-31
Officer
2010-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
33
PRECEPT PROGRAMME MANAGEMENT LTD
- now 03571068VALUE MANAGEMENT EXPERT SERVICES LIMITED - 1999-06-24
100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2003-06-01 ~ 2006-03-17
IIF 3 - Director → ME
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SCATTERED THOUGHTS RECORDS LIMITED
13067197 4th Floor 399-401 Strand, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,737 GBP2024-08-31
Officer
2020-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
36
SPEYSIDE RENEWABLE ENERGY FINANCE PLC
09094282 2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2020-09-03 ~ dissolved
IIF 27 - Director → ME
37
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
SC413439 Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2020-09-03 ~ dissolved
IIF 28 - Director → ME
38
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
SC403396 13 Queens Road, Aberdeen, Scotland
Active Corporate (30 parents)
Officer
2020-09-03 ~ 2022-03-21
IIF 24 - Director → ME
39
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
- now 04137099WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
INTERCEDE 1673 LIMITED - 2001-02-14
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2023-04-25 ~ now
IIF 7 - Director → ME
40
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
04508763 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2023-04-25 ~ now
IIF 6 - Director → ME
41
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
- now SC206930MACROCOM (602) LIMITED - 2000-08-09
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents)
Equity (Company account)
20,956,021 GBP2025-03-31
Officer
2001-06-26 ~ 2001-11-14
IIF 2 - Director → ME
42
THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
08751752 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-07-22 ~ 2018-05-11
IIF 30 - Director → ME
43
THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
08747138 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-07-22 ~ 2018-05-11
IIF 32 - Director → ME
44
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
07080964 8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-07-22 ~ 2018-11-29
IIF 36 - Director → ME
45
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
07080009 8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2015-07-22 ~ 2018-11-29
IIF 35 - Director → ME
46
THREE VALLEYS HEALTHCARE LIMITED
- now 06416319BEALAW (885) LIMITED - 2007-12-06
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Fleet Place, London
Liquidation Corporate (15 parents)
Officer
2017-09-11 ~ now
IIF 20 - Director → ME
47
VISUCIUS (CONSTRUCTION) LIMITED
- now 11149969AVRENIM LIVERPOOL (CONSTRUCTION) LIMITED
- 2018-05-26
11149969 16 Station Road, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2018-01-15 ~ dissolved
IIF 22 - Director → ME
48
WEST LONDON ENERGY RECOVERY HOLDINGS LTD
- now 08586824SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
SITA WEST LONDON 319 LIMITED - 2013-07-25
08588138 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2016-08-12 ~ 2018-07-12
IIF 39 - Director → ME
49
WEST LONDON ENERGY RECOVERY LTD
- now 08588138SITA WEST LONDON LIMITED - 2015-11-09
08586824 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2016-08-12 ~ 2018-07-12
IIF 40 - Director → ME